- American Express (New York, NY)
- …Risk Management programs and reporting. GCS is looking for a Senior Analyst - Control Management (Governance) focused on ensuring control ... business units, functional areas, and geographies. **The Senior Analyst - Control Management (Governance) will:** + Support certain execution plans… more
- American Express (New York, NY)
- …US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management , Conduct...risk topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- American Express (New York, NY)
- …is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in the day-to-day operations ... (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is to provide subject matter expertise on specific… more
- City National Bank (Jersey City, NJ)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal is to create actionable...of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... etc. **Customer Accountabilities:** + Provides specialized business governance and control related advice/support to management /leadership and respective teams… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- TD Bank (New York, NY)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance-related… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** ... trends, and evolving regulatory requirements + Maintain a culture of risk-based management and control , supported by effective processes in alignment with… more
- Scotiabank (New York, NY)
- Senior Analyst , GBM Audit COO Office...who thrive in a challenging environment and work with management to find solutions to address control ... Audit Function, and coordination with global audit teams. The Senior Analyst will be working as part...skills are essential for local and global engagement with Senior and Executive Audit Management . In addition,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more